Company Information

CIN
Status
Date of Incorporation
10 September 1974
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,200,000
Authorised Capital
50,000,000

Directors

Krishna Kumar Gupta
Krishna Kumar Gupta
Director/Designated Partner
over 2 years ago
Jagannath Gupta
Jagannath Gupta
Director/Designated Partner
over 2 years ago
Balram Gupta
Balram Gupta
Director/Designated Partner
over 5 years ago
Urmila Devi Gupta
Urmila Devi Gupta
Director/Designated Partner
about 32 years ago

Charges

26 Crore
22 March 2019
Icici Bank Limited
5 Crore
24 June 2006
Indian Bank
4 Crore
22 July 2021
Indian Bank
16 Crore
21 November 2020
Icici Bank Limited
42 Lak
19 October 2023
Axis Bank Limited
0
23 March 2022
Indian Bank
0
22 March 2019
Others
0
22 July 2021
Indian Bank
0
24 June 2006
Indian Bank
0
21 November 2020
Others
0
19 October 2023
Axis Bank Limited
0
23 March 2022
Indian Bank
0
22 March 2019
Others
0
22 July 2021
Indian Bank
0
24 June 2006
Indian Bank
0
21 November 2020
Others
0
19 October 2023
Axis Bank Limited
0
23 March 2022
Indian Bank
0
22 March 2019
Others
0
22 July 2021
Indian Bank
0
24 June 2006
Indian Bank
0
21 November 2020
Others
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Form CHG-1-19122020
Instrument(s) of creation or modification of charge;-19122020
Form DIR-12-24082020_signed
Optional Attachment-(2)-22082020
Interest in other entities;-22082020
Optional Attachment-(1)-22082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020
Form PAS-3-27012020_signed
Optional Attachment-(2)-27012020
Optional Attachment-(1)-27012020
Optional Attachment-(3)-27012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27012020
Copy of Board or Shareholders? resolution-27012020
Copy of the special resolution authorizing the issue of bonus shares;-27012020
Form MGT-14-15012020_signed
Optional Attachment-(3)-15012020
Optional Attachment-(2)-15012020
Optional Attachment-(1)-15012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
Form SH-7-03012020-signed
Form MGT-14-01012020_signed
Optional Attachment-(3)-31122019
Altered memorandum of assciation;-31122019
Altered memorandum of association-31122019
Copy of the resolution for alteration of capital;-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Form DPT-3-20112019-signed